CBI questions ABG Shipyard's Rishi Agarwal in connection with ...

ABG Shipyard scam: Delhi HC stays banks' decision declaring Rishi ...

Based on the complaint made by SBI, the CBI had booked Agarwal, ABG Shipyard Limited and others in an alleged fraud case of Rs. 22,000 crore ...

ABG Shipyard founder chairman Rishi Agrawal arrested CBI Rs ...

Rishi Kamlesh Agrawal has been arrested on charges of duping a consortium of 28 banks of Rs 22842 crores of bank fraud, CBI sources said.

ABG Shipyard Ltd. News, Corporate filings and Earnings ...

Earlier, the Central Bureau of Investigation had registered a case against the company and its former chairman and managing director Rishi Kamlesh Agarwal.

CBI Arrests ABG Shipyard Chief RK Agarwal in Rs ... - India.Com

New Delhi: The CBI on Wednesday arrested ABG Shipyard Limited chairman Rishi Kamlesh Agarwal in connection with an alleged bank fraud of ...

In India's Biggest Loan Scam, ABG Shipyard's Ex-Chairman ...

Former chairman of ABG Shipyard Rishi Agarwal has been questioned in connection by the Central Bureau of Investigation in connection with ...

CBI questions ABG Shipyard chairman - GNS News

... (CBI) questioned on Monday former Chairman and Managing Director of ABG Shipyard Ltd. Rishi Agarwal in connection with Rs 22,848 crore ...

CBI Files Fresh Case in Rs1,688 Crore Loan Fraud against ABG ...

The central bureau of investigation (CBI) has lodged a fresh loan fraud case of Rs1,688 crore against ABG Shipyard owner Rishi Kamlesh Agarwal and others.

Topic: ABG Shipyard - ThePrint

CBI issues look out notices against former CMD of ABG Shipyard Rishi Agarwal, 8 others ... CBI has booked ABG Shipyard and its then chairman and managing director ...

Wa0007. | PDF | Financial Services | Banking - Scribd

ABG Shipyard scam involved Rishi Agarwal's company defrauding 28 banks of Rs. 22,842 crores between 2012-2017. An audit found funds were diverted through 98 ...

'Loot & Escape' is Modi Govt's 'Flagship Scheme' for bank fraudsters

The CBI has booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of ...

In the News: Rishi Agarwal, Former Promoter, ABG Shipyard

In the News: Rishi Agarwal, Former Promoter, ABG Shipyard – Success by hook or by crook · Indian yards tapped global fleet owners, who were ...

CBI booked ABG Shipyard Ltd, its former Director & MD Rishi ...

The Central Bureau of Investigation (CBI) questioned Rishi Kamlesh Agarwal, former promoter and chairman and managing director of ABG Shipyard in connection ...

The Rs 22,000-crore ABG Shipyard Case: A timeline of India's ...

What's the fraud? The CBI has accused ABG Shipyard founder and chief Rishi Agarwal of criminal breach of trust, misappropriation, and diverting ...

“Loot & Escape” is Modi Govt's 'Flagship Scheme' for Bank Fraudsters!

4. On November 08, 2019, State Bank of India filed a complaint to CBI for registration of FIR against ABG Shipyard's Rishi Agarwal & others. Despite the ...

CBI arrests ABG Shipyard founder Rishi Agarwal in Rs ... - Mid-day

CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842cr bank fraud case · Share: · Linked

Cong questions govt in delay in filing FIR against ABG group

The party said, on ...

ABG Shipyards ex-Chairman Agarwal's questioning over, may be ...

The second round of questioning of ABG Shipyards's former Chairman Rishi Kamlesh Agarwal, by the CBI in connection with the Rs 22,842 crore ...

ABG Shipyard Case: CBI issues lookout notice for directors

The Central Bureau of Investigation (CBI) issued lookout notices against Rishi Agarwal and other directors of ABG Shipyard in connection ...

ABG Shipyard - India's biggest bank fraud - LinkedIn

After proper evaluations and investigations, in February 2022, CBI filed the first FIR and issued lookout notices against Rishi Agarwal and ...